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H.H. BROWN SHOE COMPANY, INC.

H.H. BROWN SHOE COMPANY, INC.

Company Details

Name:	H.H. BROWN SHOE COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 1985 (39 years ago)
Entity Number:	1013120
ZIP code:	06830
County:	New York
Place of Formation:	Delaware
Address:	124 West Putnam Ave, SUITE 560, Greenwich, CT, United States, 06830
Principal Address:	124 W PUTNAM AVENUE, GREENWICH, CT, United States, 06830

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
C/O UNITED CORPORATE SERVICES, INC.	DOS Process Agent	124 West Putnam Ave, SUITE 560, Greenwich, CT, United States, 06830

Chief Executive Officer

Name	Role	Address
JAMES ISSLER	Chief Executive Officer	124 W PUTNAM AVENUE, GREENWICH, CT, United States, 06830

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	124 W PUTNAM AVENUE, GREENWICH, CT, 06830, 5317, USA (Type of address: Chief Executive Officer)
2024-05-13	2024-05-13	Address	124 W PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2016-08-04	2024-05-13	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2016-08-04	2024-05-13	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2013-07-08	2024-05-13	Address	124 W PUTNAM AVENUE, GREENWICH, CT, 06830, 5317, USA (Type of address: Chief Executive Officer)
2010-03-30	2016-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-30	2016-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-07-20	2013-07-08	Address	124 W PUTNAM AVENUE, GREENWICH, CT, 06830, 5317, USA (Type of address: Chief Executive Officer)
2007-07-20	2010-03-30	Address	124 W PUTNAM AVENUE, GREENWICH, CT, 06830, 5317, USA (Type of address: Service of Process)
2001-07-10	2007-07-20	Address	124 W PUTNAM AVE, GREENWICH, CT, 06830, 5317, USA (Type of address: Chief Executive Officer)
2001-07-10	2007-07-20	Address	124 W PUTNAM AVE, GREENWICH, CT, 06830, 5317, USA (Type of address: Principal Executive Office)
2001-07-10	2007-07-20	Address	124 W PUTNAM AVE, GREENWICH, CT, 06830, 5317, USA (Type of address: Service of Process)
1993-03-15	2001-07-10	Address	124 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-03-15	2001-07-10	Address	124 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1993-03-15	2001-07-10	Address	124 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1985-07-19	1993-03-15	Address	630 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240513001802	2024-05-13	BIENNIAL STATEMENT	2024-05-13
190710061015	2019-07-10	BIENNIAL STATEMENT	2019-07-01
170711006051	2017-07-11	BIENNIAL STATEMENT	2017-07-01
160804000015	2016-08-04	CERTIFICATE OF CHANGE	2016-08-04
150701006321	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130708006459	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110816002927	2011-08-16	BIENNIAL STATEMENT	2011-07-01
110321002936	2011-03-21	BIENNIAL STATEMENT	2009-07-01
100330000242	2010-03-30	CERTIFICATE OF CHANGE	2010-03-30
070720003191	2007-07-20	BIENNIAL STATEMENT	2007-07-01
030709002380	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010710002299	2001-07-10	BIENNIAL STATEMENT	2001-07-01
990825002087	1999-08-25	BIENNIAL STATEMENT	1999-07-01
970731002341	1997-07-31	BIENNIAL STATEMENT	1997-07-01
930928002060	1993-09-28	BIENNIAL STATEMENT	1993-07-01
930315002488	1993-03-15	BIENNIAL STATEMENT	1992-07-01
B249535-5	1985-07-19	APPLICATION OF AUTHORITY	1985-07-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State